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Page 1 
Nomor             : 153/IV/CS/2024                                                          Jakarta, 2 April 2024
Lampiran          : Bukti Iklan

Kepada Yth.
Ketua Otoritas Jasa Keuangan
Gedung Departemen Keuangan RI
Jl. Lapangan Banteng Timur 1–4
Jakarta 10170
Up.     Departemen Pengawasan Emiten dan Perusahaan Publik
        Department Supervision of Issuers and Public Companies


Kepada Yth.
Direktur Utama PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1 Lantai 4
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12910
Up.     Kepala Divisi Penilaian Perusahaan Group 1
        Corporate Valuation Division Group 1



Perihal :    Laporan Bukti Iklan Hasil Pelaksanaan            Subjects : Submission Report of
             Rapat    Umum     Pemegang      Saham                       Advertisement Proof Result of the
             Tahunan (“RUPST”) dan Rapat Umum                            Annual General Meeting of
             Pemegang      Saham     Luar     Biasa                      Shareholders (“AGMS”) and
             (”RUPSLB”) PT Wahana Ottomitra                              Extraordinary General Meeting of
             Multiartha Tbk (“Perseroan”)                                Shareholders (“EGMS”) PT Wahana
                                                                         Ottomitra Multiartha Tbk
                                                                         (“the Company”)



Dengan hormat,                                                 With due respects,

Sehubungan dengan telah diselenggarakannya                     In connection with the holding of the AGMS and
RUPST dan RUPSLB Perseroan pada Kamis, 28 Maret                EGMS of The Company on Thursday, March 28,
2024, bersama ini kami sampaikan bukti iklan                   2024, we herewith submit evidence of the
“Hasil Pelaksanaan RUPST dan RUPSLB” yang                      advertisement "Results of the Implementation
telah dimuat pada situs web PT Bursa Efek                      of the AGMS and EGMS" which has been
Indonesia, situs web PT Kustodian Sentral Efek                 published on the website of the Indonesia Stock
Indonesia dan situs web Perseroan yang terbit pada             Exchange, the website of PT Kustodian Sentral
hari Selasa, 2 April 2024.                                     Efek Indonesia and the Company's website
                                                               published on Tuesday, April 2, 2024.




 Surat No 153/IV/CS/2024, perihal Laporan Bukti Iklan Hasil   Letter Number 153/IV/CS/2024, subjects Submission Report
 Pelaksanaan Rapat Umum Pemegang Saham Tahunan                of Advertisement Proof Result of the Annual General
 (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa           Meeting of Shareholders (“AGMS”) and Extraordinary
 (”RUPSLB”) PT Wahana Ottomitra Multiartha Tbk                General Meeting of Shareholders (“EGMS”) PT Wahana
 (“Perseroan”)                                                Ottomitra Multiartha Tbk (“the Company”)
Page 2 
Demikian surat ini kami sampaikan, atas perhatian              Thank you for kind attention.
dan kerjasamanya kami ucapkan terima kasih.



Hormat kami / Sincerely yours,
PT Wahana Ottomitra Multiartha Tbk




Cincin Lisa Hadi
Direktur/Sekretaris Perusahaan
Director/Corporate Secretary



 Tembusan :                                                   Cc :
 1. Direksi PT Bursa Efek Indonesia, Divisi                   1. Directors of PT Bursa Efek Indonesia, Service
     Pencatatan Sektor Jasa                                        Sector Listing Division
 2. Direktorat       Pengawasan          Lembaga              2. Directorate       Supervision   of   Financing
     Pembiayaan dan Modal Ventura, Otoritas                        Institutions and Venture Capital, Financial
     Jasa Keuangan                                                 Services Authority
 3. Direksi PT. Kustodian Sentral Efek Indonesia              3. Directors of PT. Indonesian Central Securities
                                                                   Depository
 4.   Direksi Biro Administrasi Efek, PT. Sinartama           4. Board        of    Directors   of   Securities
      Gunita                                                       Administration Bureau, PT. Sinartama Gunita
 5.   Kantor Notaris                                          5. Notary Office
 6.   Kantor     Akuntan    Publik     Purwantono,            6. Purwantono, Sungkoro & Surja Public
      Sungkoro & Surja                                             Accounting Firm
 7.   PT Bank Rakyat Indonesia Tbk (Persero),                 7. PT. Bank Rakyat Indonesia Tbk (Persero),
      Wali Amanat                                                  Trustee




 Surat No 153/IV/CS/2024, perihal Laporan Bukti Iklan Hasil   Letter Number 153/IV/CS/2024, subjects Submission Report
 Pelaksanaan Rapat Umum Pemegang Saham Tahunan                of Advertisement Proof Result of the Annual General
 (“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa           Meeting of Shareholders (“AGMS”) and Extraordinary
 (”RUPSLB”) PT Wahana Ottomitra Multiartha Tbk                General Meeting of Shareholders (“EGMS”) PT Wahana
 (“Perseroan”)                                                Ottomitra Multiartha Tbk (“the Company”)
Page 3 
           Bukti Ringkasan Risalah Rapat (Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek
                         Indonesia, Web Bursa Efek Indonesia & Web Perseroan)



1. Bukti Ringkasan Risalah Rapat melalui situs web Bursa Efek Indonesia

   Link Ringkasan Risalah : https://www.idx.co.id/perusahaan-tercatat/keterbukaan-informasi/




2. Bukti Ringkasan Risalah Rapat melalui situs web Perseroan (www.wom.co.id).
   Link Ringkasan Risalah: https://www.wom.co.id/informasi-rapat-umum-pemegang-saham
Page 4 
3. Bukti Ringkasan Risalah Rapat melalui situs web penyedia e-RUPS PT. Kustodian Sentral Efek
   Indonesia

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Names mentioned 16 people and organisations named in the text · linked when the evidence is strong

linked org Wahana Ottomitra Multiartha Tbk p.1 ×11
linked person Cincin Lisa Hadi · Direktur/Sekretaris Perusahaan p.2
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×6
possible org Bank Rakyat Indonesia Tbk p.2 ×5
unresolved org Departemen Keuangan RI p.1
unresolved org Departemen Pengawasan Emiten dan Perusahaan Publik Department Supervision of Issuers and Public Companies p.1
unresolved org PT Wahana Ottomitra p.1
unresolved org Multiartha Tbk p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org PT Kustodian Sentral p.1
unresolved org PT Wahana p.1 ×2
unresolved org Ottomitra Multiartha Tbk p.1 ×2
unresolved org PT. Kustodian Sentral Efek Indonesia p.2 ×3
unresolved org Sentral Efek Indonesia p.2 ×2
unresolved org PT. Indonesian Central Securities Depository p.2

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